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Michael Auty - Director (British, 59 years old, born July 1967)
Appointed 17 February 2025, Resigned 31 July 2025
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Resigned
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Trevor Davies - Director (British, 76 years old, born April 1950)
Appointed 24 February 2003, Resigned 30 June 2014
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Resigned
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Dimiter Mirtchev - Director (British, 67 years old, born September 1959)
Appointed 24 February 2003
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Active
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Robin Mischeff - Director (British, 88 years old, born August 1938)
Appointed 24 February 2003
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Active
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Selma Nazoa-Ruiz De Mischeff - Director (British, 73 years old, born February 1953)
Appointed 31 July 2025
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Active
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Alan Smith - Director (British, 55 years old, born August 1971)
Appointed 30 June 2014
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 24 February 2003, Resigned 24 February 2003
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 24 February 2003, Resigned 24 February 2003
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Resigned
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